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ROCKCLIFFE LTD

Company number 05666052

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
15 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 50 pages (50 pages)
15 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 17 pages (17 pages)
29 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 52 pages (52 pages)
29 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/21 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA01	Previous accounting period shortened from 31 January 2022 to 30 June 2021	View PDF Previous accounting period shortened from 31 January 2022 to 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Jun 2021	PSC02	Notification of Haymarket Media Group Ltd. as a person with significant control on 4 June 2021	View PDF Notification of Haymarket Media Group Ltd. as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AD01	Registered office address changed from Unit 321 the Metal Box Factory Great Guildford Street London SE1 0HS England to Bridge House 69 London Road Twickenham TW1 3SP on 9 June 2021	View PDF Registered office address changed from Unit 321 the Metal Box Factory Great Guildford Street London SE1 0HS England to Bridge House 69 London Road Twickenham TW1 3SP on 9 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AP01	Appointment of Mr Brian John Freeman as a director on 4 June 2021	View PDF Appointment of Mr Brian John Freeman as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	TM01	Termination of appointment of Amanda Mary Nicholls as a director on 4 June 2021	View PDF Termination of appointment of Amanda Mary Nicholls as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	PSC07	Cessation of David John Otter as a person with significant control on 4 June 2021	View PDF Cessation of David John Otter as a person with significant control on 4 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	PSC07	Cessation of Amanda Mary Nicholls as a person with significant control on 4 June 2021	View PDF Cessation of Amanda Mary Nicholls as a person with significant control on 4 June 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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